The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Thomas, Ian Edward
    Director born in January 1981
    Individual (37 offsprings)
    Officer
    2011-06-13 ~ now
    OF - director → CIF 0
    Thomas, Ian Edward
    Individual (37 offsprings)
    Officer
    2011-06-13 ~ now
    OF - secretary → CIF 0
  • 2
    Lockhart, Roderick Alexander
    Managing Director born in August 1980
    Individual (24 offsprings)
    Officer
    2019-04-03 ~ now
    OF - director → CIF 0
  • 3
    Atkins, Clare Louise
    Finance Director born in February 1989
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 4
    Muker, Gurminder Singh
    Vp Head Of Corporate & Funds born in November 1983
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 5
    LENDINVEST FINANCE NO. 3 LTD
    4-8, Maple Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Ian Edward Thomas
    Born in January 1981
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Tahmassebi, Arman
    Born in February 1977
    Individual
    Officer
    2020-05-14 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Faes, Christian
    Director born in March 1977
    Individual (10 offsprings)
    Officer
    2011-06-13 ~ 2019-05-14
    OF - director → CIF 0
    Mr Christian Edouard Faes
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Poole, Omega Sarah
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ 2024-12-05
    OF - director → CIF 0
  • 5
    Sutherland, Ian William
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2014-08-05
    OF - director → CIF 0
parent relation
Company in focus

LENDINVEST FUNDS MANAGEMENT LTD

Previous names
MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
MONTELLO LOANS LIMITED - 2015-02-03
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
64922 - Activities Of Mortgage Finance Companies
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • LENDINVEST FUNDS MANAGEMENT LTD
    Info
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    Registered number 07667749
    4-8 Maple Street, London W1T 5HD
    Private Limited Company incorporated on 2011-06-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.